Bulk Processing

Bulk upload customers via CSV and run batch AML screening (sanctions, watchlist, PEP, adverse media) at scale.

About Bulk Processing

Bulk Processing (batch processing) lets you bulk upload customers and run batch AML screening checks in the ComplyCube Portal.

It’s a no-code solution designed for businesses of all sizes. Use it to import large client datasets into ComplyCube via CSV upload, whether for migration purposes or to run periodic batch AML screenings with continuous monitoring.

This service has a soft limit of 1,000 clients per batch. Get in touch with your Account Manager to increase it.

ComplyCube is also capable of processing files in bulk through Secure File Transfer Protocol (SFTP). Get in touch with your Account Manager to enable this method.

Common use cases

Use Bulk Processing when you need to run compliance checks across a large dataset:

• Customer migration: Upload existing customers from another system during migration.

• Audit & remediation runs: Run a bulk AML screening check to validate or remediate a large set of customers after data corrections, rule changes, or an internal audit.

• Internal list matching: Combine with Custom Lists to screen against proprietary watchlists.

Interactive demo

CSV template

Use the CSV template to ensure your bulk upload parses correctly:

1. Download the bulk upload sample template below.

2. Open it in Excel, Numbers, or any compatible spreadsheet editor.

3. Keep the first row unchanged, it contains the required column headers needed for correct parsing.

4. Enter your data into the relevant columns.

5. Save the file once complete.

6. Upload it through the Portal.

746B

bulk_upload_sample_template.csv

Open

Sample Template

Related topics

• AML Screening Check for sanctions, watchlist, PEP, and adverse media screening.

• Custom Lists to extend AML screening with proprietary risk lists.